Not exact matches
David's younger brother sits
with him
on the Thomson Reuters
board and
serves as chairman of Woodbridge.
She
served on non-profit
boards, chased cybercriminals
with law enforcement and has an undergraduate degree from Wharton.
Activist investors in both Canada and the US recently proposed — for Hess Corporation and Agrium Inc. — that their nominees to
serve as independent directors
on the companies»
boards should receive incentive pay directly from the activist investors themselves,
with the amount that tied to share price appreciation.
Also
on board are Christopher Paul David, an interior designer
with Cecconni Simone, and former Ontario premier Mike Harris, who
serves as chair of Tramez Restaurant Corp., one of three corporate entities involved
with Trambusto.
The company also announced that its three longest -
serving directors have opted to leave the
board on Jan. 2
with Tague.
Arianna Huffington, who
serves on Uber's
board of directors, also tweeted that she'll be working
with Ms. Hornsey to make sure the probe is «independent.»
Anyone who read Isabelle Hudon's resumé would expect she struggled
with work - life balance: in addition to
serving as president of Quebec operations for Sun Life Financial, she chairs two
boards of directors and sits
on five more.
«An Irish lion is gone,» Tony Clement, the Treasury
Board president who also
served previously
with Flaherty in the Ontario legislature, posted
on Twitter.
As part of her commitment to leadership and her community, Rodriguez has
served on numerous
boards and has been recognized
with several awards and honors, including being named Corporate Elite by Hispanic Business Magazine, featured twice in Working Mother magazine, and selected as a 2017 University of Texas - Rio Grande Valley distinguished alumni.
Spencer Lanthier, who
serves on a variety of
boards, recently asserted during a speech in Toronto that, despite recent advances in regulation and enforcement, large frauds still unfold in Canada largely
with impunity.
About a year ago, Talisman replaced then - CEO John Manzoni
with Hal Kvisle, a former boss of pipeline giant TransCanada Corp. (TSX: TRP) who had
served on the
board.
I lean toward a system in which each new member of the
board agrees to hand in their resignation every six to eight years,
with the idea being that some directors will be asked to
serve multiple terms it they are uniquely qualified to help the CEO and company build value, but most will be thanked for their service and move
on after that time frame.
I was reminded of this point at a recent meeting of the Emergency Food and Shelter
Board - an organization I have
served on for several years now
with a primary goal of providing transitional housing to at risk homeless.
Coursera's founders, Andrew Ng and Daphne Koller, will stay
on at Coursera,
with Ng
serving as chairman of the
board, and Koller transitioning to the role of president.
That's the phrase used to describe a
board made up of directors who have overlapping relationships
with each other aside from
serving on the same
board.
She
served for 15 years along
with Hillary Clinton
on the
board of the Children's Defense Fund and was the longest -
serving HHS secretary under Bill Clinton.
One of the new directors, Waleed Al Muhairi, 35, is not considered independent and
serves on no committees but is
on the
board because of an agreement with investors giving them the right «to designate a representative to our Board of Directors.&r
board because of an agreement
with investors giving them the right «to designate a representative to our
Board of Directors.&r
Board of Directors.»
Despite his close working relationship
with Stronach
on Magna's
board after
serving as chancellor from 1986 to 1997, Vranitzky would not comment
on the businessman's ambitions.
His extensive experience
serving on the
boards of directors of numerous companies brings to our
Board of Directors valuable direction in dealing
with the complex issues facing
boards of directors today.
Along
with a new independent chairman expected to be named later this month, the reconfigured
board will effectively be controlled by shareholders — a shift expected to
serve as a check
on McClendon.
Mr. Shea is well qualified to
serve as a director due to his experience in public and private company governance and private equity, including his service
on numerous corporate
boards and
on audit and compensation committees, including his experience
with Hennessy I and Hennessy II.
Today, Freston
serves on the
board for Vice Media, a platform he thinks that Viacom could have become
with the right model in place.
Mr. Hoffman was selected to
serve on our
board of directors due to the perspective and experience he brings as one of our founders and as one of our largest stockholders, as well as his extensive experience
with technology companies.
The Audit Committee
serves a
Board - level oversight role, in which it provides advice, counsel, and direction to management and to the auditors
on the basis of the information it receives, discussions
with management and the auditors, and the experience of the Audit Committee's members in business, financial, and accounting matters.
We look forward to continuing to
serve with him
on the
board.»
Over a 31 - year sustainable investment career, he has also
served in leadership or founding roles
with many organizations, including: the Interfaith Center
on Corporate Responsibility (ICCR), the Northwest Coalition for Responsible Investment, the Network for Business Innovation and Sustainability, Sustainable Seattle, and the NW
Board of US SIF.
Iain Black, President and CEO of the Greater Vancouver
Board of Trade, made the announcement today during a
Board of Trade event
with TransLink CEO Kevin Desmond and City of Vancouver Mayor Gregor Robertson, who
serves as Chair of the Mayors» Council
on Regional Transportation.
Pursuant to the policy, as revised in February 2009, at each annual meeting of our stockholders, provided that the director has
served on the
Board for at least six months prior to the annual meeting, a non-employee director would be granted RSUs having a value equal to $ 225,000 divided by the lesser of (i) the trailing average closing trading prices of our common stock for the 180 - day period preceding and ending
with the date of the RSU grant or (ii) such number of RSUs as the
Board may determine based
on additional criteria such as business conditions and / or company performance, outside director compensation practices at peer companies and advice from outside compensation consultants.
Combining investment research and portfolio management
with direct client relationships, Mr. Roberts also
served as the firm's Chief Compliance Officer from 2004 - 2016 and represents KF investors as a director or observer
on the
boards of several private venture companies.
Prior to February 2009, the policy provided that at each annual meeting of our stockholders, provided that the director had
served on the
Board for at least six months prior to the annual meeting, a non-employee director would be granted RSUs having a value equal to $ 225,000 divided by the trailing average closing trading prices of our common stock for the 180 - day period preceding and ending
with the date of the RSU grant.
In the same article we reported that while the Citizens United case was pending before the U.S. Supreme Court, Virginia Thomas, the wife of the Justice, created a nonprofit Tea Party advocacy group, Liberty Central, Inc.,
with a former lawyer for the Charles G. Koch Foundation, Sarah Field, acting as her General Counsel and a former Koch lobbyist, Matt Schlapp,
serving on her
board at inception.
The
Board has concluded that Mr. Nickerson is qualified to
serve as a Director because, among other things, he has over 30 years of experience in oil and gas operations,
with a focus
on midstream asset development and management, a critical element of the Company's current strategy.
Our
board of directors has affirmatively determined that Messrs. Vivian and Guillemin meet the definition of «independent director» for purposes of
serving on an audit committee under Rule 10A - 3 and the New York Stock Exchange rules, and we intend to comply
with the other independence requirements within the time periods specified.
Each non-employee director who, as of the date of this offering, is
serving on our
board of directors and is expected to continue his or her service following this offering will be granted an option to purchase shares of our Class A common stock
with a grant date fair value of $ 50,000 (or, if such director is unaffiliated
with any significant stockholder of the Company, $ 75,000)
on the date the shares subject to this offering are priced.
On the date the shares subject to this offering are priced, each non-employee director who, as of the date of this offering, is serving on our board of directors and is expected to continue his or her service following this offering will be granted (a) an option to purchase shares of our Class A common stock with a grant date fair value of $ 50,000 (or, if such director is unaffiliated with any significant stockholder of the Company, $ 75,000) and (b) to the extent such director is (i) unaffiliated with any significant stockholder of the Company and (ii) the chairman of any committee of our board of directors, an additional option to purchase shares of our Class A common stock with a fair value of $ 10,000 with respect to each such chairmanshi
On the date the shares subject to this offering are priced, each non-employee director who, as of the date of this offering, is
serving on our board of directors and is expected to continue his or her service following this offering will be granted (a) an option to purchase shares of our Class A common stock with a grant date fair value of $ 50,000 (or, if such director is unaffiliated with any significant stockholder of the Company, $ 75,000) and (b) to the extent such director is (i) unaffiliated with any significant stockholder of the Company and (ii) the chairman of any committee of our board of directors, an additional option to purchase shares of our Class A common stock with a fair value of $ 10,000 with respect to each such chairmanshi
on our
board of directors and is expected to continue his or her service following this offering will be granted (a) an option to purchase shares of our Class A common stock
with a grant date fair value of $ 50,000 (or, if such director is unaffiliated
with any significant stockholder of the Company, $ 75,000) and (b) to the extent such director is (i) unaffiliated
with any significant stockholder of the Company and (ii) the chairman of any committee of our
board of directors, an additional option to purchase shares of our Class A common stock
with a fair value of $ 10,000
with respect to each such chairmanship.
The elder Ebersol will
serve on the AFF
board with his son.
APM Reports published a story Monday reporting that Ross» chief of staff, Wendy Teramoto, not only
served on the shipping companies»
boards, but helped negotiate a trade deal
with China.
Bitfury's market share, unmatched computing power, and ability to scale, in combination
with a
Board of Directors that former hedge fund manager Michael Novogratz and renowned venture capitalist Bill Tai have both agreed to
serve on, offers Hut 8 an extreme advantage in a competitive marketplace.
Kossow currently
serves on the
boards of Avetta, Cority, Infutor, Manta Media, The Rainmaker Group, Topo Athletic, and Wine Access,
with additional active investments in ACL, Appriss and TurnItIn.
After moving into finance, Mr. Mock
served with investment dealer Burns Fry (now BMO Nesbitt Burns), where he directed sales and trading staff in derivative products and held the firm's membership seat
on the Chicago
Board of Trade, among other exchanges.
On the other hand, she
served as a director of the New York Federal Reserve
Board from 2003 to 2005, where she worked
with people like former Citigroup Chairman Sandy Weill and ex-Lehman Brothers CEO Richard Fuld.
Tyler has
served on the
Board of Directors for Junior Achievement and is actively involved
with Volunteers of America, the United Way and Literacy Instruction for Texas.
He has
served on the
boards of many not - for - profit organizations,
with his roles having included Chair, Finance Chair, Capital Campaign Chair, and Executive Search Chair.
Former CEO and
Board Director of the World Gold Council and investment banker
with James Capel, Nikko, and Lazard, Haruko has
served on the
boards of a number of major international companies, including AB Volvo, and is a Non-Executive Director of several public companies.
Mr. Jiwan has
served on numerous
boards of directors and advisors, including: (i) Future Finance Loan Corporation, a European private student lender that has helped students at over 130 universities fund their education, where Mr. Jiwan is a co-founder and non-executive Chairman; (ii) BFRE, a Brazilian private real estate finance company, which was subsequently sold to affiliates of BTG Pactual; (iii) GP Investimentos, one of Latin America's leading private equity firms, where he
served on its shareholder advisory
board; (iv) NewPoint Re, a Bermuda - based reinsurance business; and (v) Kaletra QD product development program
with Abbott Pharmaceuticals, where he
served on the Joint Oversight Committee.
These responsibilities include: (i) fostering processes that allow the
Board to function independently of management and encouraging open and effective communication between the
Board and management of the Company; (ii) providing input to the Chairman
on behalf of the independent Directors
with respect to
Board agendas; (iii) presiding at all meetings of the
Board at which the Chairman is not present, as well as regularly scheduled executive sessions of independent Directors; (iv) in the case of a conflict of interest involving a Director, if appropriate, asking the conflicted Director to leave the room during discussion concerning such matter and, if appropriate, asking such Director to recuse him or herself from voting
on the relevant matter; (v) communicating
with the Chairman and the CEO, as appropriate, regarding meetings of the independent Directors and resources and information necessary for the
Board to effectively carry out its duties and responsibilities; (vi)
serving as liaison between the Chairman and the independent Directors; (vii) being available to Directors who have concerns that can not be addressed through the Chairman; (viii) having the authority to call meetings of the independent Directors; and (ix) performing other functions as may reasonably be requested by the
Board or the Chairman.
Elon Musk can't save the world any more than Iron Man can, but his vision to make technology
serve us rather than the enslave us is something we can all get
on board with.
Among his many activities, Juster
serves on the
board of the Messianic Jewish Alliance of America, holds extensive discussions
with rabbis in the Washington, D.C., area, and was invited as a participant in the 1980 dialogue between evangelicals and Jews.
He has worked
with the Center for Inquiry and the Secular Coalition for America, received scholarships from American Atheists and the Freedom From Religion Foundation, and now
serves on the
board of directors forFoundation Beyond Belief (a charity organization targeting non-theistic donors) and is the former chair of the
board of the Secular Student Alliance (which creates and supports college atheist groups nationwide).
It was fostered during long years of association
with him while
serving on the
Board of Directors of William Carey International University; and while supporting his leadership in the A.D 2000 movement to complete the task of world evangelization.